BHG.NEWCO GMBH

Master Data

Basic information of the organization

Registry

BHG.RETAIL GMBH

Registered

10/29/2020

IndustryClassified using Destatis WZ standard, derived from commercial register and web data by Fusionbase AI.

Management activities of other holding companiesManagement activities of other holding companiesWZ 70.10.3PrimaryActivities of holding companiesActivities of holding companiesWZ 64.21.0Wholesale of food n.e.c.Wholesale of food n.e.c.WZ 46.38.9

Purpose

Nach Änderung nunmehr: Halten und Betrieb von Einzelhandelsgeschäften und Verkaufsstationen für Produkte des täglichen Bedarfs, insbesondere Lebensmittel, sowie von gastronomischen Einrichtungen und die Erbringung von Catering-Dienstleistungen. Ferner die Beteiligung an Handelsgesellschaften und die Verwaltung von Vermögen sowie die Erbringung von Service- und anderen Dienstleistungen im Bereich Finanz- und Rechnungswesen, Controlling, Personalwesen, Qualitätsmanagement, Marketing, Einkauf, Logistik, IT und weiteren Bereichen für verbundene Unternehmen wie auch für Dritte.

History

Changes published in the official company registry

No events found for this filter

Management

Legal representatives of the organization

Name	Role	Entry Date
Claus Gunnar Meinen since 7/31/2024	Managing Director	7/31/2024
Lars Wessel since 7/31/2024	Managing Director	7/31/2024

Beneficial Owners

Natural persons who ultimately own or control the company, resolved through the shareholder chain

Beneficial owner data is only accessible to registered users.

Shareholders

Company ownership and partner structure

5 shareholders

GmbH structure

2 of 5 shown

BHG.INVEST GMBH

Germany

€16,756

50.40%

W + M Schlichting GmbH

Germany

€4,122

12.40%

Holdings

Companies in which this organization holds a direct stake

Name	Ownership
BHG.DIGITAL GMBH	100.00%
FOODPOL.CATERING GmbH	100.00%
TM Verwaltungs GmbH	50.00%

News & Media Coverage

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Commercial Register Documents

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Shareholder List

Current Print (Aktueller Abdruck)

Chronological Print (Chronologischer Abdruck)

Organizations at this Address

Other companies registered at or near this business location

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Management activities of other holding companies
Verotera GmbH
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Activities of holding companies
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Computer consultancy activities
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Other information service activities
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Activities of holding companies
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Provision of other services for non-artistic events
FOODPOL.CATERING GmbH
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Provision of other services for non-artistic events
ESS Elektroinstallations GmbH
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Electrical installation
GB.ASSET & CONSULT GMBH
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Activities of holding companies
A2H GmbH & Co. KG
24m